Rathi Loha Impex Private Limited Company Logo

Rathi Loha Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2007.

2007 | Kolkata, West Bengal, India | Active
Last Updated:

About Rathi Loha Impex Private Limited

Rathi Loha Impex Private Limited, a active private limited company, was established on 16 February 2007 in Kolkata, West Bengal, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U27100WB2007PTC113477. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.83 M and a paid-up capital of ₹0.75 M.

Formerly known as Permanent Commercial Private Limited. It upholds a compliant status. Its leadership includes Laxmi Narayan Rathi (Director), Navin Kumar Rathi (Director). Past directors included Navin Kumar Rathi, Sulochana Rathi, Arun Maheshwari. It holds ₹1.97 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4,Fairlie Place, Hmp House 1St Floor, Room No. 134, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U27100WB2007PTC113477

  • Registration Number

    113477

  • Incorporation Date

    16 February 2007

  • Authorized Capital

    ₹0.83 M

  • Paid-Up Capital

    ₹0.75 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.83 M
  • Paid Up Capital ₹ 0.75 M
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.97 Cr
  • Revenue Growth -27.32%
  • Profit Growth -0.92%
  • Ebitda 95.15%
  • Net Worth 1.66%
  • Total Assets -6.14%
Company report

Rathi Loha Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Rathi Loha Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rathi Loha Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Laxmi Narayan RathiDirector24 Mar 2010Current
Navin Kumar RathiDirector21 Oct 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director11 Sep 2014Past
Pramod AbcsddDirector21 Oct 2013Past
Pramod AbcsddDirector21 Apr 2010Past
Pramod AbcsddDirector21 Apr 2010Past

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Financial Performance of Rathi Loha Impex.

Rathi Loha Impex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 27.32% decrease. The company also saw a slight decrease in profitability, with a 0.92% decrease in profit. The company's net worth moved up by a moderate rise of 1.66%.

Rathi Loha Impex revenue growth over time
Rathi Loha Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-27.32%
Revenue from Operations
-27.32%
Total Assets
-6.14%
Profit or Loss
-0.92%
Net Worth
1.66%
EBITDA
95.15%

What is the Ownership and Shareholding Structure of Rathi Loha Impex?

In 2023, Rathi Loha Impex had a promoter holding of 93.32% and a public holding of 6.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹19,674,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.78 Cr
  • The South Indian Bank Limited : 0.18 Cr

Latest Charge Details

DateLenderAmountStatus
26 Mar 2024Others₹1.50 CrOpen
11 Aug 2021Others₹2.83 MOpen
29 Jul 2015The South Indian Bank Limited₹1.84 MOpen

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How Many Employees Work at Rathi Loha Impex?

Unlock and access historical data on people associated with Rathi Loha Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Rathi Loha Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rathi Loha Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rathi Loha Impex's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Rathi Loha Impex

Recent Activity within the Organization

  • Annual General Meeting

    Rathi Loha Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Rathi Loha Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    A charge with Others amounted to Rs. 15.00 M with Charge ID 100903783 was registered on 26 Mar 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 2.83 M registered on 11 Aug 2021 with Charge ID 100477181 was modified on 24 Nov 2023. was documented.

  • Charges

    A charge with The South Indian Bank Limited of Rs. 1.84 M registered on 29 Jul 2015 with Charge ID 10584070 was modified on 17 Nov 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.83 M with Charge ID 100477181 was registered on 11 Aug 2021. was documented.

Frequently Asked Questions

  • What is the CIN of Rathi Loha Impex Private Limited?

    The CIN of Rathi Loha Impex Private Limited is U27100WB2007PTC113477.

  • Where is Rathi Loha Impex Private Limited headquartered?

    Rathi Loha Impex Private Limited is headquartered at 4,Fairlie Place, Hmp House 1St Floor, Room No. 134, Kolkata, West Bengal, 700001.

  • When was Rathi Loha Impex Private Limited incorporated?

    Rathi Loha Impex Private Limited was incorporated on 16 February 2007.

  • Who are the current directors of Rathi Loha Impex Private Limited?

    The current directors of Rathi Loha Impex Private Limited are

  • What is the primary industry of Rathi Loha Impex Private Limited?

    The primary industry of Rathi Loha Impex Private Limited is Trade.

  • Is Rathi Loha Impex Private Limited a listed company?

    Rathi Loha Impex Private Limited is unlisted.

  • What is the capital structure of Rathi Loha Impex Private Limited?

    The authorized capital of Rathi Loha Impex Private Limited is ₹0.83 M, and the paid-up capital is ₹0.75 M.

  • What is the compliance status of Rathi Loha Impex Private Limited?

    The compliance status of Rathi Loha Impex Private Limited is Compliant.

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